Ti Rakau Properties Limited
Type: NZ Limited Company (Ltd)Ti Rakau Properties Limited (New Zealand Business Number 9429039975003) was launched on 24 Jan 1984. 2 addresses are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 293 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, until 11 Nov 2022. Ti Rakau Properties Limited used other aliases, namely: Nauhria Properties Limited from 24 Jan 1984 to 20 Feb 1995. 10800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (92.59% of shares), namely:
United Steel Merchants Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 7.41% of all shares (800 shares); it includes
United Steel Merchants Limited (an entity) - located at East Tamaki, Auckland. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 23 Mar 1992 - current |
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 01 May 1996 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Lindsay James Chapman Henderson
Palmerston North,
Address used since 30 Jun 2009 |
Director | 23 Mar 1992 - 30 Nov 2009 |
|
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
|
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 05 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 31 May 2010 - 11 Nov 2022 |
| 293 Ti Rakau Drive, Auckland 6 | Registered & physical | 01 Jul 1997 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel Merchants Limited Shareholder NZBN: 9429032031959 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel Merchants Limited Shareholder NZBN: 9429032031959 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
24 Jan 1984 - 24 May 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
24 Jan 1984 - 24 May 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
24 Jan 1984 - 24 May 2010 | |
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
24 Jan 1984 - 24 May 2010 | |
|
United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 Entity |
10 May 2013 - 10 May 2013 | |
|
United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 Entity |
10 May 2013 - 10 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | United Steel Merchants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 117511 |
| Country of origin | NZ |
| Address |
293 Ti Rakau Drive East Tamaki Auckland 2013 |
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |